BASEFLAME LIMITED

Key Data

Status

Dissolved

Company No.

03722014

Incorporation date

26/02/1999

Size

Dormant

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1999)

26/12/2025

Final Gazette dissolved following liquidation

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26/09/2025

Return of final meeting in a members' voluntary winding up

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09/05/2025

Liquidators' statement of receipts and payments to 2025-03-25

View PDF (21 pages)

14/05/2024

Liquidators' statement of receipts and payments to 2024-03-25

View PDF (20 pages)

06/05/2023

Liquidators' statement of receipts and payments to 2023-03-25

View PDF (20 pages)

05/05/2022

Liquidators' statement of receipts and payments to 2022-03-25

View PDF (26 pages)

10/01/2022

Registered office address changed from 1 More London Place London SE1 2AF to 6 Snow Hill London EC1A 2AY on 2022-01-10

View PDF (2 pages)

08/01/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

07/01/2022

Resignation of a liquidator

View PDF (3 pages)

07/01/2022

Resignation of a liquidator

View PDF (3 pages)

20/04/2021

Register(s) moved to registered inspection location 1 Bedford Avenue London WC1B 3AU

View PDF (2 pages)

20/04/2021

Register inspection address has been changed to 1 Bedford Avenue London WC1B 3AU

View PDF (2 pages)

12/04/2021

Registered office address changed from 1 Bedford Avenue London WC1B 3AU United Kingdom to 1 More London Place London SE1 2AF on 2021-04-12

View PDF (2 pages)

08/04/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

08/04/2021

Resolutions

View PDF (1 pages)

08/04/2021

Declaration of solvency

View PDF (5 pages)

22/01/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

23/12/2020

Previous accounting period extended from 2019-12-31 to 2020-06-30

View PDF (1 pages)

26/03/2020

Appointment of Mr Simon James Callander as a director on 2020-03-25

View PDF (2 pages)

26/03/2020

Appointment of Mr Simon James Callander as a secretary on 2020-03-25

View PDF (2 pages)

25/03/2020

Termination of appointment of Balbir Kelly-Bisla as a secretary on 2020-03-25

View PDF (1 pages)

25/03/2020

Termination of appointment of Balbir Kelly-Bisla as a director on 2020-03-25

View PDF (1 pages)

16/01/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

07/10/2019

Accounts for a dormant company made up to 2019-01-01

View PDF (4 pages)

28/05/2019

Appointment of Mr Michael James Ford as a director on 2019-05-24

View PDF (2 pages)

28/05/2019

Termination of appointment of Claire Margaret Pape as a director on 2019-05-24

View PDF (1 pages)

01/03/2019

Registered office address changed from Greenside House 50 Station Road Londonp N22 7TP to 1 Bedford Avenue London WC1B 3AU on 2019-03-01

View PDF (1 pages)

17/01/2019

Confirmation statement made on 2019-01-16 with updates

View PDF (4 pages)

19/12/2018

Appointment of Balbir Kelly-Bisla as a director on 2018-12-19

View PDF (2 pages)

19/12/2018

Termination of appointment of Luke Amos Thomas as a director on 2018-12-19

View PDF (1 pages)

19/12/2018

Termination of appointment of Luke Amos Thomas as a secretary on 2018-12-19

View PDF (1 pages)

19/12/2018

Appointment of Balbir Kelly-Bisla as a secretary on 2018-12-19

View PDF (2 pages)

06/10/2018

Accounts for a dormant company made up to 2017-12-26

View PDF (4 pages)

24/09/2018

Appointment of Luke Amos Thomas as a secretary on 2018-09-17

View PDF (2 pages)

17/09/2018

Termination of appointment of Thomas Stamper Fuller as a secretary on 2018-09-17

View PDF (1 pages)

31/07/2018

Appointment of Mrs Claire Margaret Pape as a director on 2018-07-31

View PDF (2 pages)

31/07/2018

Termination of appointment of Anthony David Steele as a director on 2018-07-31

View PDF (1 pages)

16/01/2018

Confirmation statement made on 2018-01-16 with updates

View PDF (4 pages)

09/10/2017

Accounts for a dormant company made up to 2016-12-27

View PDF (4 pages)

16/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (5 pages)

09/09/2016

Termination of appointment of Dennis Read as a secretary on 2016-09-07

View PDF (1 pages)

09/09/2016

Appointment of Mr Thomas Stamper Fuller as a secretary on 2016-09-07

View PDF (2 pages)

06/09/2016

Accounts for a dormant company made up to 2015-12-29

View PDF (4 pages)

30/01/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (5 pages)

10/11/2015

Termination of appointment of Neil Cooper as a director on 2015-11-06

View PDF (1 pages)

12/10/2015

Accounts for a dormant company made up to 2014-12-30

View PDF (4 pages)

22/01/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (6 pages)

01/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

22/01/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (6 pages)

27/09/2013

Accounts for a dormant company made up to 2013-01-01

View PDF (5 pages)

25/09/2013

Appointment of Luke Amos Thomas as a director

View PDF (2 pages)

17/01/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (5 pages)

28/09/2012

Accounts for a dormant company made up to 2011-12-27

View PDF (5 pages)

20/01/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (5 pages)

30/09/2011

Accounts for a dormant company made up to 2010-12-28

View PDF (5 pages)

27/01/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (5 pages)

24/08/2010

Resolutions

View PDF (20 pages)

24/08/2010

Statement of company's objects

View PDF (2 pages)

11/06/2010

Appointment of Mr Neil Cooper as a director

View PDF (2 pages)

16/04/2010

Termination of appointment of Simon Lane as a director

View PDF (1 pages)

15/04/2010

Accounts for a dormant company made up to 2009-12-29

View PDF (4 pages)

26/01/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (5 pages)

05/06/2009

Accounts for a dormant company made up to 2008-12-30

View PDF (4 pages)

10/02/2009

Return made up to 16/01/09; full list of members

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26/01/2009

Director appointed anthony david steele

View PDF (1 pages)

26/01/2009

Appointment terminated director ian spearing

View PDF (1 pages)

09/07/2008

Accounts for a dormant company made up to 2008-01-01

View PDF (4 pages)

11/02/2008

Return made up to 16/01/08; full list of members

View PDF (2 pages)

16/11/2007

New secretary appointed

View PDF (1 pages)

14/11/2007

Secretary resigned

View PDF (1 pages)

04/11/2007

Accounts for a dormant company made up to 2006-12-26

View PDF (4 pages)

17/05/2007

New director appointed

View PDF (4 pages)

10/05/2007

Director resigned

View PDF (1 pages)

15/02/2007

Return made up to 16/01/07; full list of members

View PDF (6 pages)

20/12/2006

Director's particulars changed

View PDF (1 pages)

19/12/2006

Secretary's particulars changed

View PDF (1 pages)

19/12/2006

Director's particulars changed

View PDF (1 pages)

05/12/2006

Director resigned

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-27

View PDF (11 pages)

12/10/2006

New secretary appointed

View PDF (1 pages)

28/09/2006

Secretary resigned

View PDF (1 pages)

25/04/2006

Director resigned

View PDF (1 pages)

22/02/2006

Return made up to 16/01/06; full list of members

View PDF (6 pages)

23/09/2005

Accounts for a dormant company made up to 2004-12-28

View PDF (9 pages)

14/02/2005

Return made up to 16/01/05; no change of members

View PDF (5 pages)

25/01/2005

Director's particulars changed

View PDF (1 pages)

24/11/2004

Director resigned

View PDF (1 pages)

28/10/2004

Accounts for a dormant company made up to 2003-12-30

View PDF (9 pages)

22/06/2004

New secretary appointed

View PDF (1 pages)

22/06/2004

Secretary resigned

View PDF (1 pages)

11/02/2004

Return made up to 16/01/04; full list of members

View PDF (7 pages)

29/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (9 pages)

13/02/2003

Return made up to 16/01/03; full list of members

View PDF (7 pages)

04/11/2002

Full accounts made up to 2002-01-01

View PDF (11 pages)

01/10/2002

Director's particulars changed

View PDF (1 pages)

20/02/2002

Return made up to 16/01/02; full list of members

View PDF (7 pages)

29/10/2001

Full accounts made up to 2000-12-26

View PDF (11 pages)

02/05/2001

Director resigned

View PDF (1 pages)

17/04/2001

New director appointed

View PDF (4 pages)

12/04/2001

Director resigned

View PDF (1 pages)

12/04/2001

New director appointed

View PDF (2 pages)

11/04/2001

New director appointed

View PDF (2 pages)

11/04/2001

New director appointed

View PDF (3 pages)

14/02/2001

Return made up to 16/01/01; full list of members

View PDF (6 pages)

25/10/2000

Full accounts made up to 1999-12-28

View PDF (12 pages)

25/09/2000

Director's particulars changed

View PDF (1 pages)

05/06/2000

Director resigned

View PDF (1 pages)

17/03/2000

Return made up to 26/02/00; full list of members

View PDF (19 pages)

19/01/2000

Director's particulars changed

View PDF (1 pages)

08/06/1999

New director appointed

View PDF (3 pages)

04/06/1999

New director appointed

View PDF (3 pages)

05/05/1999

Accounting reference date shortened from 29/02/00 to 31/12/99

View PDF (1 pages)

25/04/1999

New secretary appointed

View PDF (2 pages)

23/04/1999

Ad 26/02/99--------- £ si 2@1=2 £ ic 2/4

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13/04/1999

Memorandum and Articles of Association

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13/04/1999

Resolutions

View PDF (6 pages)

13/04/1999

Registered office changed on 13/04/99 from: ashurst morris crisp broadwalk house 5 appold street london EC2A 2AG

View PDF (1 pages)

13/04/1999

Director resigned

View PDF (1 pages)

13/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

13/04/1999

New director appointed

View PDF (5 pages)

13/04/1999

New director appointed

View PDF (6 pages)

25/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

25/03/1999

New director appointed

View PDF (2 pages)

25/03/1999

Registered office changed on 25/03/99 from: 1 mitchell lane bristol BS1 6BU

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25/03/1999

Director resigned

View PDF (1 pages)

25/03/1999

Secretary resigned

View PDF (1 pages)

26/02/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

01/01/2019

Next confirmation date

16/01/2022

Last change occurred

01/01/2019

Accounts

Dormant

Last made up date

01/01/2019

Next account date

01/01/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lowrey, David	Director	21/03/2001 - 05/04/2006	44
Wasani, Shailen	Director	21/03/2001 - 12/04/2007	187
Cooper, Neil	Director	01/06/2010 - 06/11/2015	344
Dunne, Peter	Director	18/03/1999 - 25/03/1999	14
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/02/1999 - 18/03/1999	99600

Persons with Significant Control

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Description

About BASEFLAME LIMITED

BASEFLAME LIMITED is an(a) Dissolved company incorporated on 26/02/1999 with the registered office located at Menzies Llp 4th Floor, 95 Gresham Street, London EC2V 7AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASEFLAME LIMITED?

BASEFLAME LIMITED is currently Dissolved. It was registered on 26/02/1999 and dissolved on 26/12/2025.

Where is BASEFLAME LIMITED located?

BASEFLAME LIMITED is registered at Menzies Llp 4th Floor, 95 Gresham Street, London EC2V 7AB.

What does BASEFLAME LIMITED do?

BASEFLAME LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for BASEFLAME LIMITED?

The latest filing was on 26/12/2025: Final Gazette dissolved following liquidation.